Active
Company Information for ANGLO-EASTERN PLANTATIONS PLC
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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ANGLO-EASTERN PLANTATIONS PLC | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 01884630 | |
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Company ID Number | 01884630 | |
Date formed | 1985-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB397117427 |
Last Datalog update: | 2024-11-05 19:43:44 |
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Registered address | Last known status | Formation date | ||
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ANGLO-EASTERN PLANTATIONS MANAGEMENT SDN. BHD. | Active | ||
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ANGLO-EASTERN PLANTATIONS (M) SDN. BHD. | Active |
Officer | Role | Date Appointed |
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CETC NOMINEES LIMITED |
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JONATHAN NGEE SONG LAW |
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JOHN EWE CHUAN LIM |
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SIEW KIM LIM |
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TIAN HUAT LIM |
Officer | Role | Date Appointed | Date Resigned |
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BIN NIK SULAIMAN NIK DIN |
Director | ||
KANAKA PURADIREDJA |
Director | ||
TEIK HUAT CHAN |
Director | ||
DONALD HAN LOW |
Director | ||
HENRY POY-WU CHIN |
Director | ||
DAVID WILLIAM SMITH |
Director | ||
DAVID WILLIAM SMITH |
Company Secretary | ||
SOO CHING HO |
Director | ||
PETER EDMUND O`CONNOR |
Director | ||
ROBERT OGLE BALL BARNES |
Company Secretary | ||
ROBERT OGLE BALL BARNES |
Director | ||
LIAN YONG KEE |
Director | ||
SAN KAN FOO |
Director | ||
MOHD SALLEH HARON |
Director | ||
SIN THO WEE |
Director | ||
JOHARI ABDULLAH LOW |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
DOUGLAS GEORGE SAVEKER |
Company Secretary | ||
PETER FREMANTLE BERRY |
Director | ||
THOMAS JOHN MATHEW |
Director | ||
GEOFFREY MOORES |
Director | ||
HENRY JEREMY RENTON |
Director | ||
WILLIAM FRANK VINCENT |
Director | ||
MICHAEL DAVID NIGHTINGALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1988-02-09 | Active | |
GADEK INDONESIA (1975) LIMITED | Director | 2008-05-01 | CURRENT | 1992-09-02 | Active | |
MERGERSET (1980) LIMITED | Director | 2008-05-01 | CURRENT | 1992-09-01 | Active | |
THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED | Director | 2008-05-01 | CURRENT | 1992-09-01 | Active | |
MUSAM INDONESIA LIMITED | Director | 2008-05-01 | CURRENT | 1992-09-01 | Active | |
INDOPALM SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1999-11-25 | Active | |
ANGLO-INDONESIAN OIL PALMS LIMITED | Director | 2008-05-01 | CURRENT | 1966-10-31 | Active | |
SAM WRIGHT ENGINEERING LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOHN EWE CHUAN LIM | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Interim accounts made up to 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Director's details changed for Jonathan Ngee Song Law on 2023-07-07 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 16/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 16/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIEW KIM LIM | ||
DIRECTOR APPOINTED MARCUS JAU CHWEN CHAN | ||
DIRECTOR APPOINTED FARAH SUHANAH BINTI AHMAD SARJI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
RES10 | Resolutions passed:
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CH01 | Director's details changed for Dato John Ewe Chuan Lim on 2022-07-08 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
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AD02 | Register inspection address changed from Computershare Plc the Pavilions Bridgwater Road Bristol BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS13 8AE | |
AD02 | Register inspection address changed to The Pavilions Bridgwater Road Bristol BS13 8AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 9994068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/07/18 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 9994068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
RES13 | NOTICE OF MEETINGS 27/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 9994068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
RES13 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 9994068 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | MAX NO OF SHARES 3963637 @ MIN PRICE OF 25P EACH 29/06/2015 | |
RES10 | Resolutions passed:
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LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 9994068 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIAN HUAT LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN NIK SULAIMAN NIK DIN | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 9994068 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAKA PURADIREDJA | |
RES13 | AGM CALLED NOT LESS THAN 14 DAYS NOTICE 19/06/2013 | |
RES10 | Resolutions passed:
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AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN NGEE SONG LAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH04 | Sale or transfer of treasury shares on | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/06/2012 | |
RES13 | COMPANY BUSINESS 26/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 27/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 27/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEIK CHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEIK HUAT CHAN / 01/10/2010 | |
AR01 | 27/06/10 FULL LIST | |
RES13 | MARKET PURCHASES 24/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHIN | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288a | DIRECTOR APPOINTED KANAKA PURADIREDJA | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LIMITED / 01/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 01/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
288a | DIRECTOR APPOINTED BIN NIK SULAIMAN NIK DIN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 6/7 QUEEN STREET LONDON EC4N 1SP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LOW / 26/08/2008 | |
363a | RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SMITH | |
288a | DIRECTOR APPOINTED DONALD HAN LOW | |
288a | SECRETARY APPOINTED CETC NOMINEES LIMITED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | BUSINESS MATTERS 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SOO HO | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O`CONNOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED DAVID WILLIAM SMITH | |
288a | DIRECTOR APPOINTED DAVID WILLIAM SMITH | |
288a | DIRECTOR APPOINTED DATO JOHN EWE CHUAN LIM | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARNES | |
169 | £ IC 9994068/9981568 18/09/07 £ SR 50000@.25=12500 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-EASTERN PLANTATIONS PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLO-EASTERN PLANTATIONS PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | AEP |
Listed Since | 24-Apr-85 |
Market Sector | Food Producers |
Market Sub Sector | Farming & Fishing |
Market Capitalisation | £283.832M |
Shares Issues | 39,976,272.00 |
Share Type | GBP0.25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |